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25-28 OLD BURLINGTON STREET (NO.1) LIMITED - ORCHARD STREET INVESTMENT MANAGEMENT, 16 New Burlington Place, London, W1S 2HX, United Kingdom
Company Information
- Company registration number
- 04161242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ORCHARD STREET INVESTMENT MANAGEMENT
- 16 New Burlington Place
- London
- W1S 2HX ORCHARD STREET INVESTMENT MANAGEMENT, 16 New Burlington Place, London, W1S 2HX UK
Management
- Managing Directors
- GADSDEN, Philip John
- ROWE, Reginald John Barnabas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-15
- Age Of Company 2001-02-15 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Orchard Street Real Estate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO. 2195) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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25-28 OLD BURLINGTON STREET (NO.1) LIMITED Company Description
- 25-28 OLD BURLINGTON STREET (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04161242. Its current trading status is "live". It was registered 2001-02-15. It was previously called SHELFCO (NO. 2195) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-02-15.It can be contacted at Orchard Street Investment Management .
Get 25-28 OLD BURLINGTON STREET (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 25-28 Old Burlington Street (No.1) Limited - ORCHARD STREET INVESTMENT MANAGEMENT, 16 New Burlington Place, London, W1S 2HX, United Kingdom
- 2001-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-01-27) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA
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gazette-filings-brought-up-to-date (2017-02-18) - DISS40
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-04-01) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-03-12) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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change-sail-address-company-with-old-address (2014-03-07) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-03-28) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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legacy (2012-10-16) - MG01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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legacy (2012-10-18) - MG02
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resolution (2012-10-19) - RESOLUTIONS
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memorandum-articles (2012-10-19) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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move-registers-to-sail-company (2010-02-26) - AD03
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change-sail-address-company (2010-02-26) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-18) - 353
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legacy (2009-03-24) - 288c
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legacy (2009-04-23) - 363a
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legacy (2009-05-27) - 288c
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accounts-with-accounts-type-dormant (2009-12-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-01) - AA
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legacy (2008-07-16) - 288c
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legacy (2008-10-01) - 288b
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-01) - 288a
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legacy (2008-10-03) - 288a
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legacy (2008-10-07) - 395
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legacy (2008-02-25) - 363a
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legacy (2008-10-01) - 287
keyboard_arrow_right 2007
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legacy (2007-11-01) - 353
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legacy (2007-07-09) - 288a
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legacy (2007-11-12) - 288c
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legacy (2007-07-27) - 288c
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accounts-with-accounts-type-dormant (2007-03-22) - AA
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legacy (2007-04-18) - 288b
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legacy (2007-04-15) - 288c
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legacy (2007-03-24) - 288b
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legacy (2007-03-24) - 288a
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legacy (2007-02-15) - 363a
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legacy (2007-01-20) - 288a
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legacy (2007-01-09) - 288b
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legacy (2007-01-09) - 288a
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-04-19) - 288c
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legacy (2006-06-14) - 288a
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legacy (2006-02-23) - 363a
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legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 288b
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accounts-with-accounts-type-dormant (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 288c
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accounts-with-accounts-type-dormant (2005-09-12) - AA
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legacy (2005-09-09) - 288c
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legacy (2005-07-25) - 288a
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legacy (2005-02-23) - 363a
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legacy (2005-02-16) - 225
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-01-17) - AA
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legacy (2004-02-23) - 363s
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legacy (2004-07-08) - 288b
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legacy (2004-11-24) - 288a
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accounts-with-accounts-type-dormant (2004-12-15) - AA
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legacy (2004-12-16) - 288b
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legacy (2004-12-16) - 287
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legacy (2004-12-16) - 288a
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legacy (2004-12-20) - 288a
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legacy (2004-10-29) - 353
keyboard_arrow_right 2003
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legacy (2003-04-22) - 225
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accounts-with-accounts-type-dormant (2003-04-11) - AA
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legacy (2003-04-09) - 287
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-25) - 288a
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legacy (2002-05-01) - 363s
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legacy (2002-09-09) - 287
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-26) - CERTNM
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memorandum-articles (2001-03-05) - MEM/ARTS
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legacy (2001-03-22) - 88(2)R
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legacy (2001-03-22) - 288a
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legacy (2001-03-22) - 287
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legacy (2001-03-22) - 225
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resolution (2001-03-22) - RESOLUTIONS
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legacy (2001-10-26) - 288a
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legacy (2001-03-22) - 288b
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legacy (2001-10-16) - 288b
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legacy (2001-12-31) - 288b
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legacy (2001-12-31) - 288a
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legacy (2001-12-31) - 288c
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incorporation-company (2001-02-15) - NEWINC